Ad hoc: PCF GmbH: Change of date of Resignation / Appointment of the President of Pfleiderer Group S.A.

Mittwoch, 19.04.2017 16:35

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DGAP-Ad-hoc: PCF GmbH / Key word(s): Change of Personnel PCF GmbH: Change of date of Resignation / Appointment of the President of Pfleiderer Group S.A. 19-Apr-2017 / 16:33 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

PCF GmbH herewith informs, that the parent Company Pfleiderer Group S.A. has today published the following Current Reports no. 19/2017 and 20/2017:

"Current report no 19/2017 Subject: Change of date of Resignation of the President of Pfleiderer Group S.A. Management Board Legal basis: Article 56 section 1 item 2 of the Act on Public Offering The Management Board of Pfleiderer Group S.A. (the "Company") further to current report no. 14//2017 from 2 March 2017 acting on the basis of Article 56 section 1 item 2 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (consolidated text of 2016; Official Journal item 1639, as amended) in connection with § 5 section 1 item 21 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (consolidated text of 2014; Official Journal item 133, as amended), hereby informs that on 19 April 2017 Mr Michael Wolff resigned from the Management Board of the Company. The resignation of Mr Michael Wolff takes effect from 1 June 2017." "Current report no 20/2017 Subject: Change of date of Appointment of the President of Pfleiderer Group S.A. Management Board Legal basis: Article 56 section 1 item 2 of the Act on Public Offering The Management Board of Pfleiderer Group S.A. (the "Company") further to current report no. 15//2017 from 2 March 2017 acting on the basis of Article 56 section 1 item 2 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (consolidated text of 2016; Official Journal item 1639, as amended) in connection with § 5 section 1 item 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (consolidated text of 2014; Official Journal item 133, as amended), hereby informs that on 19 April 2017 the Supervisory Board of the Company decided to appoint Mr Thomas Schäbinger to the Management Board of the Company as the President of the Management Board (Chief Executive Officer). The appointment of Mr Thomas Schäbinger takes effect from 1 June 2017 (inclusive). Mr Thomas Schäbinger (born in 1962) is a graduate of the Vienna University of Economies & Business (in 1989 he graduated in Studies of Business Administration) and Secondary School for Mechanical Engineering in St. Pölten (in 1982 he graduated with distinction as Engineer (Ingenieur)). Mr Thomas Schäbinger has been working as CEO for Bundy Refrigeration Group (cooling technology provider) since 2015 and has been managing partner of TS TRUST GmbH (a capital investment company) since 2014. Between 1998 and 2014 he held several positions in Mondi Europe and International (formerly known as Frantschach - a packaging and paper group with global operations), including several positions as Chief Executive Officer. Previously, Mr Thomas Schäbinger worked in various management positions including at Unilever and at Beiersdorf. Mr Thomas Schäbinger is not engaged in any activities competitive to the business of the Company. He is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of an incorporated company or any other legal entity which would conduct activities competitive to the Company's business. Mr Thomas Schäbinger has not been entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act."